ENFORCEMENT & DISCIPLINARY ACTIONS DETAILS
Enforcement & Disciplinary Actions
Firm
Type of Action Action Effective From Action Effective Until Summary of Action
testing18/07/202319/10/2023 View Summary of Action
UAT 125/06/202304/08/2023 View Summary of Action
Registered Individuals
Name of Individual Type of Action Action Effective From Action Effective Until Summary of Action
Matthew Heatontesting01/07/202328/12/2023 View Summary of Action

public-registers

DNFBP FIRMS/ RELATED INDIVIDUALS APPROVED INDIVIDUALS – ENFORCEMENT & DISCIPLINARY ACTIONS DETAILS
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